Monico Investments Limited. net worth, address, company information. Free

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Monico Investments Limited (number 02864375) is a private limited company founded on 1993-10-20. The company is located at Northside House, Mount Pleasant, Barnet EN4 9EE. Changed on 2018-07-30, the previous name this company utilized was Ocean Clothing Limited. Monico Investments Limited is operating under Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name	Monico Investments Limited
Number	02864375
Date of Incorporation:	Wednesday 20th October 1993
End of financial year:	31 December
Address:	Northside House, Mount Pleasant, Barnet, EN4 9EE
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in this particular enterprise, we can name: Nicos M. (in the company from 02 June 1995), Michael M. (appointment date: 11 November 1993). The Companies House indexes 2 persons of significant control, namely: Michael M. has 1/2 or less of shares, 1/2 or less of voting rights, Nicos M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	2	2	-	-
Number Shares Allotted	-	2	-	2	2	-	2	2
Total Assets Less Current Liabilities	-	-	-	-	2	2	-	-
Shareholder Funds	2	2	2	2	-	-	-	-

People with significant control

Michael M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Nicos M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 6th, September 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 27th, August 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 13th, August 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 19th, July 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 1st, September 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 11th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/10/20 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 17th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/10/20 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/11/12 capital
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 22nd, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/10/20 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/11/04 capital
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 9th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/10/20 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 13th, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/10/20 with full list of members filed on: 11th, November 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 13th, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/10/20 with full list of members filed on: 18th, November 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 27th, October 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2009/10/20 with full list of members filed on: 12th, January 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 12th, October 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2008/11/24 with shareholders record filed on: 24th, November 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 6th, October 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2007/10/29 with shareholders record filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/10/29 with shareholders record filed on: 29th, October 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 9th, October 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 9th, October 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2006/11/16 with shareholders record filed on: 16th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/11/16 with shareholders record filed on: 16th, November 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, July 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, July 2006 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2005/10/25 with shareholders record filed on: 25th, October 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2005/10/25 with shareholders record filed on: 25th, October 2005 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 13th, October 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 13th, October 2005 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2004/11/10 with shareholders record filed on: 10th, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/11/10 with shareholders record filed on: 10th, November 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2003/12/31 filed on: 20th, July 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2003/12/31 filed on: 20th, July 2004 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2003/11/04 with shareholders record filed on: 4th, November 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/11/04 with shareholders record filed on: 4th, November 2003 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 30th, June 2003 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2002/12/31 filed on: 30th, June 2003 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2002/10/27 with shareholders record filed on: 27th, October 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2002/10/27 with shareholders record filed on: 27th, October 2002 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2001/12/31 filed on: 16th, October 2002 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2001/12/31 filed on: 16th, October 2002 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2001/11/12 with shareholders record filed on: 12th, November 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2001/11/12 with shareholders record filed on: 12th, November 2001 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2000/12/31 filed on: 31st, October 2001 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2000/12/31 filed on: 31st, October 2001 \| accounts	Free Download (1 page)
(363s) Annual return up to 2000/11/02 with shareholders record filed on: 2nd, November 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2000/11/02 with shareholders record filed on: 2nd, November 2000 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 1999/12/31 filed on: 20th, September 2000 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 1999/12/31 filed on: 20th, September 2000 \| accounts	Free Download (1 page)
(363s) Annual return up to 1999/11/04 with shareholders record filed on: 4th, November 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1999/11/04 with shareholders record filed on: 4th, November 1999 \| annual return	Free Download (6 pages)
(363(288)) 1999/11/04 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending 1998/12/31 filed on: 6th, July 1999 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending 1998/12/31 filed on: 6th, July 1999 \| accounts	Free Download (6 pages)
(363s) Annual return up to 1998/10/28 with shareholders record filed on: 28th, October 1998 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1998/10/28 with shareholders record filed on: 28th, October 1998 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 1997/12/31 filed on: 6th, October 1998 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending 1997/12/31 filed on: 6th, October 1998 \| accounts	Free Download (6 pages)
(363s) Annual return up to 1997/10/26 with shareholders record filed on: 26th, October 1997 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1997/10/26 with shareholders record filed on: 26th, October 1997 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 1996/12/31 filed on: 5th, August 1997 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 1996/12/31 filed on: 5th, August 1997 \| accounts	Free Download (6 pages)
(363s) Annual return up to 1996/10/25 with shareholders record filed on: 25th, October 1996 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1996/10/25 with shareholders record filed on: 25th, October 1996 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 1995/12/31 filed on: 9th, June 1996 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending 1995/12/31 filed on: 9th, June 1996 \| accounts	Free Download (6 pages)
(363s) Annual return up to 1995/10/24 with shareholders record filed on: 24th, October 1995 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1995/10/24 with shareholders record filed on: 24th, October 1995 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 1994/12/31 filed on: 11th, May 1995 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending 1994/12/31 filed on: 11th, May 1995 \| accounts	Free Download (6 pages)
(363s) Annual return up to 1994/10/14 with shareholders record filed on: 14th, October 1994 \| annual return	Free Download
(363s) Annual return up to 1994/10/14 with shareholders record filed on: 14th, October 1994 \| annual return
(224) Accounting reference date notified as 31/12 filed on: 12th, April 1994 \| accounts
(224) Accounting reference date notified as 31/12 filed on: 12th, April 1994 \| accounts	Free Download

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